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TEN HEALTH HOLDINGS LIMITED

Company number 14642280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of Justin Grave Rogers as a director on 15 April 2024	View PDF Termination of appointment of Justin Grave Rogers as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 15 pages (15 pages)
01 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,602,215.147	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,602,215.147 - link opens in a new window - 12 pages (12 pages)
31 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,602,213.333	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 1,602,213.333 - link opens in a new window - 10 pages (10 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,602,213.334	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,602,213.334 - link opens in a new window - 8 pages (8 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Buyback of 1 b ordinary share od £0.001 31/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Buyback of 1 b ordinary share od £0.001 31/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Robert Joseph Gallagher as a director on 31 March 2023	View PDF Appointment of Mr Robert Joseph Gallagher as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Justin Grave Rogers as a director on 31 March 2023	View PDF Appointment of Mr Justin Grave Rogers as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP .001	View PDF Incorporation Statement of capital on 2023-02-06 GBP .001 - link opens in a new window - 28 pages (28 pages)

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